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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lathwood, David

    Related profiles found in government register
  • Lathwood, David
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lathwood, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Lathwood, David
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Lathwood
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lathwood
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AEROWORKS REAL ESTATE LIMITED
    13318293
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ 2023-03-31
    IIF 12 - Director → ME
  • 2
    ASHTON OLD ROAD LIMITED
    - now 13555822
    CANAL STREET REAL ESTATE LIMITED
    - 2021-11-04 13555822
    Active Corporate (5 parents)
    Officer
    2021-08-09 ~ 2023-03-31
    IIF 10 - Director → ME
  • 3
    B.I.C ADVISORY LTD
    12992637
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EDWARD RUSHTON LIMITED
    02367386
    Dissolved Corporate (14 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    EDWARD RUSHTON SON & KENYON (U.K.) LIMITED
    02819395 02965668
    Dissolved Corporate (15 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 5 - Director → ME
  • 6
    EVENT REAL ESTATE LIMITED
    13303814
    Active Corporate (4 parents)
    Officer
    2021-03-30 ~ 2023-03-31
    IIF 8 - Director → ME
    Person with significant control
    2021-03-30 ~ 2022-04-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    GORTON HOLDINGS LIMITED
    13436002
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    GRANARY REAL ESTATE LIMITED
    13543963
    Active Corporate (5 parents)
    Officer
    2021-08-02 ~ 2023-03-31
    IIF 13 - Director → ME
  • 9
    JANE LATHWOOD PROPERTY SOLUTIONS LTD
    09638433
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ 2022-04-19
    IIF 7 - Director → ME
  • 10
    JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITED
    - now 02965668
    KING STURGE PLANT & MACHINERY LIMITED
    - 2011-07-07 02965668
    EDWARD RUSHTON SON & KENYON LIMITED
    - 2006-06-30 02965668 02819395
    INHOCO 359 LIMITED - 1995-03-14
    Dissolved Corporate (23 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 6 - Director → ME
  • 11
    KINGMOOR PARK PROPERTIES LIMITED
    - now 03692079
    EVER 1082 LIMITED - 1999-02-05
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 16 - Director → ME
  • 12
    LPG2 CARRY LLP
    - now OC418394
    JUERGEN HAWTHORN LLP - 2019-06-19
    Active Corporate (6 parents)
    Officer
    2019-11-18 ~ now
    IIF 3 - LLP Designated Member → ME
  • 13
    MIDIA INVESTORS LTD.
    11530462
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-01-14
    IIF 17 - Director → ME
  • 14
    OXFORD STREET REAL ESTATE LIMITED
    13543905
    Active Corporate (5 parents)
    Officer
    2021-08-02 ~ 2023-03-31
    IIF 14 - Director → ME
  • 15
    TRAFFORD PARK INVESTMENTS LIMITED
    13318382
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ 2023-03-31
    IIF 9 - Director → ME
  • 16
    WARWICK STREET (KS) LLP
    - now OC311501 OC326382
    KING STURGE LLP
    - 2011-06-02 OC311501
    Dissolved Corporate (96 parents, 1 offspring)
    Officer
    2005-04-27 ~ dissolved
    IIF 2 - LLP Member → ME
  • 17
    WARWICK STREET (KSI) LLP
    - now OC326382 OC311501
    KING STURGE INTERNATIONAL LLP
    - 2011-06-02 OC326382 01587670
    Dissolved Corporate (101 parents, 4 offsprings)
    Officer
    2007-05-01 ~ dissolved
    IIF 1 - LLP Member → ME
  • 18
    WINSFORD REAL ESTATE LIMITED
    - now 13319352
    PROPCRAFT REAL ESTATE LIMITED
    - 2021-08-05 13319352
    Active Corporate (5 parents)
    Officer
    2021-04-07 ~ 2023-03-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.